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LATENT LAND LTD.

Active
02924098·incorporated 1994-04-29

LATENT LAND LTD. is an active UK private limited company, incorporated on 29 April 1994 at Companies House (number 02924098; OpenRegistry canonical ID GB-02924098-latent-land-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-29
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LATENT LAND LTD.

Filings

Check filing history of LATENT LAND LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LATENT LAND LTD. has 1 person with significant control on file:

  • Mr Michael Christian Bertelsen born 1962 resident in United Kingdom, British national. Notified 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Christian Bertelsen born 1962 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Andrew Ewing born 1964 resident in Gibraltar, British national. Notified 2019-03-21. Ceased 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02924098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.